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J.A. EWING & CO. (LONDON) LIMITED

Company number 02830103

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
16 Jul 2014 AR01 Annual return made up to 24 June 2014
Statement of capital on 2014-07-16
  • GBP 100
12 Feb 2014 AD01 Registered office address changed from 83 Pall Mall London SW1Y 5ES on 12 February 2014
09 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
18 Jul 2013 AR01 Annual return made up to 24 June 2013
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
22 Jan 2013 AP01 Appointment of Leonard Arthur Ettlinger as a director
16 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
23 Jul 2012 AR01 Annual return made up to 24 June 2012 with full list of shareholders
17 Jul 2012 CH03 Secretary's details changed for Ivan Averbuch on 1 December 2011
09 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
02 Aug 2011 AR01 Annual return made up to 24 June 2011 with full list of shareholders
20 Jul 2010 AA Total exemption small company accounts made up to 30 November 2009
20 Jul 2010 AR01 Annual return made up to 24 June 2010
21 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
06 Aug 2009 363a Return made up to 24/06/09; full list of members
27 Nov 2008 287 Registered office changed on 27/11/2008 from 3RD floor 33 margaret street london W1G 0JD
14 Jul 2008 363s Return made up to 24/06/08; no change of members
  • 363(287) ‐ Registered office changed on 14/07/08
24 Apr 2008 AA Total exemption small company accounts made up to 30 November 2007
11 Apr 2008 AA Total exemption small company accounts made up to 30 November 2006
04 Jul 2007 363s Return made up to 24/06/07; no change of members
28 Dec 2006 AA Total exemption small company accounts made up to 30 November 2005
29 Nov 2006 AUD Auditor's resignation
24 Aug 2006 363s Return made up to 24/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
28 Feb 2006 288a New secretary appointed
28 Feb 2006 288b Secretary resigned